Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAIADERA LOHISTYK [35871504]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAIADERA LOHISTYK [35871504] — buyer NAZK · postachalnyk · a private individual, UAH 147,000.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAIADERA LOHISTYK [35871504]
- EDRPOU code
- 35871504
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 147,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2271012
- Reference
- 2016-08-23
What stands behind it4
Contract
Date 5 June 2023 · Amount UAH 49,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAIADERA LOHISTYK [35871504] · Ref UA-2023-06-05-009022-a-b1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 48,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAIADERA LOHISTYK [35871504] · Ref UA-2023-06-05-009653-a-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 25,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAIADERA LOHISTYK [35871504] · Ref UA-2022-01-10-000406-a-b1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 25,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAIADERA LOHISTYK [35871504] · Ref UA-2022-01-10-000510-b-b1 · procedure: reporting